CALL BRIAN.COM LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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11/02/2411 February 2024 Termination of appointment of Anthony Frederick Sullman as a director on 2024-02-11

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30/01/2430 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 Compulsory strike-off action has been discontinued

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28/01/2428 January 2024 Accounts for a dormant company made up to 2023-12-31

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28/01/2428 January 2024 Accounts for a dormant company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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06/04/236 April 2023 Compulsory strike-off action has been discontinued

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06/04/236 April 2023 Compulsory strike-off action has been discontinued

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06/04/236 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Micro company accounts made up to 2021-12-31

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Termination of appointment of Paul Anthony Yeates as a director on 2022-10-01

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04/01/224 January 2022 Change of details for Mr Anthony Frederick Sullman as a person with significant control on 2020-05-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Appointment of Mr Paul Anthony Yeates as a director on 2021-12-01

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17/11/2117 November 2021 Termination of appointment of John Steele as a director on 2021-11-09

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17/11/2117 November 2021 Appointment of Mr Anthony Frederick Sullman as a director on 2021-11-09

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30/09/2130 September 2021 Amended total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 DIRECTOR APPOINTED MR PAUL ANTHONY YEATES

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL YEATES

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21/07/2021 July 2020 DIRECTOR APPOINTED MR PAUL ANTHONY YEATES

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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24/05/2024 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL YEATES

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05/05/205 May 2020 CESSATION OF DOMINIQUE LAHR SULLMAN AS A PSC

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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04/10/194 October 2019 DIRECTOR APPOINTED MR PAUL ANTHONY YEATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WINTER

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DELAMERE

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16/04/1916 April 2019 APPLICATION COMMENCE BUSINESS

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16/04/1916 April 2019 COMMENCE BUSINESS AND BORROW

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23/03/1923 March 2019 COMPANY NAME CHANGED CALLBRIAN.COM PLC CERTIFICATE ISSUED ON 23/03/19

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20/03/1920 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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